Date | Description |
2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY WILLIAMS |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHTON |
2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
2020-04-07 |
update account_category DORMANT => null |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
2019-07-08 |
update account_category null => DORMANT |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA JEAN ROTHWELL |
2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEITCH |
2016-05-14 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
2016-03-09 |
update statutory_documents 29/02/16 FULL LIST |
2016-03-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS CHARLES MERCER |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES HUGHES |
2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILSON |
2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
2015-03-15 |
update statutory_documents 28/02/15 FULL LIST |
2015-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNIE JARDINE |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-21 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BURNETT |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ASHTON |
2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART HUGHES / 28/02/2013 |
2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEITCH / 28/02/2013 |
2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNIE JARDINE / 28/02/2013 |
2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER VICTOR BURNETT / 28/02/2013 |
2012-06-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents 28/02/12 FULL LIST |
2011-04-21 |
update statutory_documents 28/02/11 FULL LIST |
2011-04-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
BROOKLANDS 21A HAIGH ROAD
WATERLOO PARK
WATERLOO
LIVERPOOL
L22 3XN |
2010-03-22 |
update statutory_documents 28/02/10 FULL LIST |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
2009-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON KIDMAN |
2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/06; NO CHANGE OF MEMBERS |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-02 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS |
1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/98; CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/96; CHANGE OF MEMBERS |
1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS |
1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-03-26 |
update statutory_documents RETURN MADE UP TO 10/03/93; CHANGE OF MEMBERS |
1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/92; CHANGE OF MEMBERS |
1991-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 18/03/89; CHANGE OF MEMBERS |
1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-19 |
update statutory_documents RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/87 |
1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |